EXHIBIT 2.4
FIRST AMENDMENT TO AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER
August 4, 2003
This is the first amendment ("First Amendment") to that certain Amended
and Restated Agreement and Plan of Merger, dated as of March 17, 2003 and
executed as of April 9, 2003 (the "Agreement"), by and among Interlott
Technologies, Inc., a Delaware corporation (the "Company"), GTECH Holdings
Corporation, a Delaware corporation ("Parent"), GTECH Corporation, a Delaware
corporation and a direct wholly-owned subsidiary of Parent ("Merger
Subsidiary"), and Bengal Acquisition Co., a Delaware corporation and a
wholly-owned subsidiary of Merger Subsidiary (the "Original Merger
Subsidiary"),. Capitalized terms not otherwise defined herein shall have the
same meaning given to them in the Agreement.
1. Amendment to Section 9.1(b). Section 9.1(b) is hereby amended by replacing
the date "September 17, 2003" with the date "October 31, 2003".
2. Full Force and Effect. Except as expressly amended and modified pursuant to
this First Amendment, the Agreement shall remain unchanged and in full force and
effect and is hereby ratified and confirmed in all respects.
3. Governing Law. This First Amendment shall be governed by, and construed in
accordance with, the internal laws of the State of Delaware applicable to
contracts executed and fully performed within the state of Delaware, without
regard to laws that may be applicable under conflict of laws principals.
4. Counterpart; Facsimile Signatures. This First Amendment may be executed in
one or more counterparts, and by the different parties hereto in separate
counterparts, each of which when executed shall be deemed to be an original, but
all of which taken together shall constitute one and the same First Amendment.
Facsimile signatures on this First Amendment shall be deemed original
signatures.
[Signature page follows.]
IN WITNESS WHEREOF, Parent, Merger Subsidiary, Original Merger
Subsidiary and the Company have caused this First Amendment to be executed as of
the date set forth above by their respective officers thereunto duly authorized.
GTECH HOLDINGS CORPORATION
By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇
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Name: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇
Title: Vice President and Treasurer
GTECH CORPORATION
By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇
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Name: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇
Title: Vice President and Treasurer
BENGAL ACQUISITION CO.
By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇
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Name: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇
Title: Vice President and Treasurer
INTERLOTT TECHNOLOGIES, INC.
By: /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇
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Name: ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇
Title: President and Chief Executive
Officer
[Signature page to First Amendment
to Amended and Restated Agreement
and Plan of Merger]